Cryptscam Abuse Explorer

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Wallet address
1K6aBBFqqvMtMWk2bMgBFZnXaqEUWQgQaM
Report number
117
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 January 2020 Saturday. 18:11:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
want 1000 dollar
source
bitcoinabuse
Site url
date
04 January 2020 Saturday. 17:53:25 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
Trying to blackmail me through random mail
source
bitcoinabuse
Site url
date
04 January 2020 Saturday. 11:13:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Email states that one needs to sent $1000 in bitcoin to sender, or risk hacked videos and passwords being publicly published.
source
bitcoinabuse
Site url
date
03 January 2020 Friday. 12:10:00 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
description
Afirma tener un sextape el cual grabó en un hotel con una mini cámara instalada en el televisor y pide 10 veces la cantidad pagada en el hotel. La afirmación carece de argumentos además que que no es coherente con la realidad ya nada de lo que allí dice es cierto.
source
bitcoinabuse
Site url
date
02 January 2020 Thursday. 23:45:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
could someone help me, send me a personal email wanting to extort, please report it.
source
bitcoinabuse
Site url
date
02 January 2020 Thursday. 22:03:36 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
description
This person send me a message telling me that he recorded me and my couple (Never refers to my couple as man or woman). Also, I have never went to a hotel with a "couple" wich makes this even ridiculous.
source
bitcoinabuse
Site url
date
02 January 2020 Thursday. 16:26:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
ask for bitcoin against a spy video of me and my girlfriend
source
bitcoinabuse
Site url
date
02 January 2020 Thursday. 16:12:20 UTC
type
sextortion
scammer/abuser
R​i⁣l​e⁣y R⁣ei⁣d <[email protected]>
country
France
description
Me envío un mensaje diciendo que tiene uns supuestos videos míos con mi supuesta pareja en un hotel y que le tengo que girar Bitcoins para que no los suba.
source
bitcoinabuse
Site url
date
02 January 2020 Thursday. 06:52:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
New Zealand
description
Hello, Let get straight to the point. I'm a Hardware Development Engineer with eight years of experience. May you guess how I know your contact? It's a stupid question 'cause it very easy to get', remember? I have eight years of experience in this thing. I'm not live in your country. I just vacation and stay at some hotel. Remember the day you spent time with your partner at the hotel? Well, that's the day ... I've installed some Mini Wireless Hidden Spy Camera on the near TV, but you with your partner didn't know there have Spy Camera because it is a very, very small event hotel owner didn't know too. Guess, What? I have recorded your sga9ega9xga9 video with your partner. It's surprising me (with unknown style xoxoxo). You have 2 choices: number 1; ignore this message, but I will upload your video at www.poga9rnhga9ub.cga9om number 2; pay through biga9tcoga9in (BTga9C) payment, let's say this donation is for your little secret.
source
bitcoinabuse
Site url
date
02 January 2020 Thursday. 00:36:33 UTC
type
sextortion
scammer/abuser
Mr. All Rights Reserved
country
Australia
description
Claims to have recorded explicit video at hotel with threat to upload. Never been couple in hotel.
source
bitcoinabuse
Site url
date
02 January 2020 Thursday. 00:00:11 UTC
type
sextortion
scammer/abuser
Mr. All rights reserved
country
Mexico
description
Says he has a sextape of me and my coulpe and he will send ir unless I pay 10 days of a the last hotel I reserved
source
bitcoinabuse
Site url
date
01 January 2020 Wednesday. 17:11:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ecuador
description
I received and email of sex extortion also the person wanted me to put money on its account
source
bitcoinabuse
Site url
date
01 January 2020 Wednesday. 02:39:11 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sent some kind of hidden camera email... I am almost wondering if this person is associated with Hotel Coco Rio in Playa Del Carmen Mexico... that's the only hotel I have stayed at for 10 days. Email says he wants 10 days of hotel fees... funniest part is I didn't have sex at all down there. lmfao
source
bitcoinabuse
Site url
date
31 December 2019 Tuesday. 22:03:03 UTC
type
sextortion
scammer/abuser
Mr All Rights Reserved
country
United Kingdom
description
claims to have a sextape of me and threatens to post it unless i transfer money to him
source
bitcoinabuse
Site url
date
31 December 2019 Tuesday. 08:08:25 UTC
type
ransomware
scammer/abuser
Mr all rights reserved
country
Australia
description
Asking for money in exchange of sex tape
source
bitcoinabuse
Site url
date
31 December 2019 Tuesday. 05:21:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
We received an email request money, sending it through bitcoin,,, exchange for not publishing our pretended "recorded private videos in a hotel" on porntube.com.
source
bitcoinabuse
Site url
date
31 December 2019 Tuesday. 03:09:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
An email (in VERY broken English) saying that the sender has a video of me having sex in a hotel, and threatening to post the video on PornHub, unless you pay them "a donation" to their bitcoin wallet.
source
bitcoinabuse
Site url
date
31 December 2019 Tuesday. 00:47:15 UTC
type
sextortion
scammer/abuser
Mr. A⁣ll ri⁣gh⁣ts r⁣es⁣er⁣ved
country
Mexico
description
Extortion through email.
source
bitcoinabuse
Site url
date
30 December 2019 Monday. 16:17:17 UTC
type
sextortion
scammer/abuser
Mr. A⁣ll ri⁣gh⁣ts r⁣es⁣er⁣ved
country
Mexico
description
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source
bitcoinabuse
Site url
date
30 December 2019 Monday. 12:03:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Spain
description
They are blackmailing me
source
bitcoinabuse
Site url